CENTRAL CREDIT SERVICES LIMITED
CUMBERNAULD

Hellopages » North Lanarkshire » North Lanarkshire » G67 1JW

Company number SC110948
Status Active
Incorporation Date 3 May 1988
Company Type Private Limited Company
Address 6TH FLOOR, FLEMING HOUSE, 2 TRYST ROAD, CUMBERNAULD, G67 1JW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr David Philip Mott on 1 September 2015. The most likely internet sites of CENTRAL CREDIT SERVICES LIMITED are www.centralcreditservices.co.uk, and www.central-credit-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Central Credit Services Limited is a Private Limited Company. The company registration number is SC110948. Central Credit Services Limited has been working since 03 May 1988. The present status of the company is Active. The registered address of Central Credit Services Limited is 6th Floor Fleming House 2 Tryst Road Cumbernauld G67 1jw. . MOTT, David Phillip is a Secretary of the company. MOTT, David Phillip is a Director of the company. OATES, Michael Peter is a Director of the company. Secretary BASGALLOP, Eileen Anne has been resigned. Secretary BRACHER, Alan Richard has been resigned. Secretary JACOBS, Andrew Michael has been resigned. Secretary JONES, Pauline Marie has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director BENN, Ian Timothy has been resigned. Director BEVAN, Nicholas James has been resigned. Director CHAPMAN, Thomas Frederick has been resigned. Director COOK, Ronald Dean has been resigned. Director DICKINSON, Simon Brett has been resigned. Director GILLIES, John has been resigned. Director GRAVELLE, Michael Louis has been resigned. Director GRAVELLE, Michael has been resigned. Director JOHNSON, Harold Eugene has been resigned. Director KORCHUN, Walter M has been resigned. Director MARSHALL, Jerry has been resigned. Director RILEY, David has been resigned. Director SAX, Michael has been resigned. Director SCANLON, George Patrick has been resigned. Director TOWE, Larry J has been resigned. Director VOLLKOMMER, Michael T has been resigned. Director WALSH, Craig Wilkinson has been resigned. Director WALSH, Marjorie Janet has been resigned. Director WOOD, Marc has been resigned. Nominee Director MD SECRETARIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MOTT, David Phillip
Appointed Date: 19 July 2001

Director
MOTT, David Phillip
Appointed Date: 05 June 2015
65 years old

Director
OATES, Michael Peter
Appointed Date: 15 February 2013
65 years old

Resigned Directors

Secretary
BASGALLOP, Eileen Anne
Resigned: 18 December 1997
Appointed Date: 28 June 1996

Secretary
BRACHER, Alan Richard
Resigned: 28 June 1996

Secretary
JACOBS, Andrew Michael
Resigned: 22 December 2000
Appointed Date: 18 December 1997

Secretary
JONES, Pauline Marie
Resigned: 19 July 2001
Appointed Date: 22 December 2000

Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 16 November 1989
Appointed Date: 03 May 1988

Director
BENN, Ian Timothy
Resigned: 05 June 2015
Appointed Date: 05 June 2007
61 years old

Director
BEVAN, Nicholas James
Resigned: 20 April 1999
Appointed Date: 28 June 1996
66 years old

Director
CHAPMAN, Thomas Frederick
Resigned: 06 August 1999
Appointed Date: 28 June 1996
82 years old

Director
COOK, Ronald Dean
Resigned: 01 January 2010
Appointed Date: 05 June 2007
62 years old

Director
DICKINSON, Simon Brett
Resigned: 05 June 2015
Appointed Date: 05 June 2015
60 years old

Director
GILLIES, John
Resigned: 01 February 2006
Appointed Date: 11 August 2003
77 years old

Director
GRAVELLE, Michael Louis
Resigned: 15 February 2013
Appointed Date: 01 January 2010
64 years old

Director
GRAVELLE, Michael
Resigned: 02 July 2008
Appointed Date: 01 February 2006
64 years old

Director
JOHNSON, Harold Eugene
Resigned: 28 June 1996
Appointed Date: 21 June 1993
86 years old

Director
KORCHUN, Walter M
Resigned: 01 February 2006
Appointed Date: 14 October 2002
83 years old

Director
MARSHALL, Jerry
Resigned: 11 August 2003
Appointed Date: 31 March 2000
61 years old

Director
RILEY, David
Resigned: 05 June 2007
Appointed Date: 01 February 2006
69 years old

Director
SAX, Michael
Resigned: 24 April 2002
Appointed Date: 26 July 1999
63 years old

Director
SCANLON, George Patrick
Resigned: 01 June 2010
Appointed Date: 02 July 2008
68 years old

Director
TOWE, Larry J
Resigned: 04 June 2002
Appointed Date: 26 July 1999
78 years old

Director
VOLLKOMMER, Michael T
Resigned: 01 February 2006
Appointed Date: 24 April 2002
67 years old

Director
WALSH, Craig Wilkinson
Resigned: 28 June 1996
76 years old

Director
WALSH, Marjorie Janet
Resigned: 28 June 1996
76 years old

Director
WOOD, Marc
Resigned: 31 March 2000
Appointed Date: 26 July 1999
69 years old

Nominee Director
MD SECRETARIES LIMITED
Resigned: 16 November 1989
Appointed Date: 03 May 1988

CENTRAL CREDIT SERVICES LIMITED Events

19 Dec 2016
Confirmation statement made on 12 November 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 Dec 2015
Director's details changed for Mr David Philip Mott on 1 September 2015
23 Dec 2015
Director's details changed for Mr David Philip Mott on 1 September 2015
23 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2

...
... and 119 more events
15 Jul 1988
Registered office changed on 15/07/88 from: pacific house 70 wellington street glasgow G2 6SB

16 Jun 1988
Director resigned;new director appointed

16 Jun 1988
Secretary resigned;new secretary appointed

10 Jun 1988
Company name changed pacific shelf 182 LIMITED\certificate issued on 13/06/88

03 May 1988
Incorporation